INTAX FORUM 2012 KIEV

05 June 2012
  • The conference was attended by 345 participants representing 22 countries.
  • 345 participants were representing 204 companies.
  • 228 participants of the conference are working in consulting companies (tax advice and corporate management), 35 – in industrial and trading companies, 82 – in financial.

INTAX FORUM Conference Agenda, Kiev, Ukraine, 14-15 May 2012

 

Day 1 – 14 May 2012

08:30 – 09:45 Reception  
09:45 – 10:00 Conference opening  
10.00 – 10.30 Presentation 1: “International Tax Developments and Amendments in Tax Legislation – Time to Revisit Cyprus-Ukraine Tax Structures” Boris Lazic, Evita Bergmane, Eurofast Taxand, Cyprus
10.30 – 11.00 Presentation 2: “Cyprus Tax. Sometimes needs to be paid” Mikhail Boyarko, JIB Group, Cyprus
11:00 – 11:30 Presentation 3: “European Banks and Advantages of Latvia” Alexei Shapurov, Norvik Banka, Latvia
11:30 – 12:10 Coffee – Break  
12:10 – 12:40 Presentation 4: “Changes in Seychelles Offshore legislation, 2011″ Tatiana Balabanova, APOLLO Group, Seychelles
12:40 – 13:10 Presentation 5: “Fiduciary Transactions – Safe Way for Investment Protection” Igors Moisejenko, ABLV Bank AS, Latvia
13.10 – 13:40 Presentation 6: “How to pay taxes in fast changing world” Dmytro Chernyavskyy, Dan Group, UK
13:40 – 14:20 Coffee – Break  
14:20 – 14:50 Presentation 7: “The legal framework of Cyprus companies and Trusts” Martha Spyrides, S.D.M. Spyrides LLC, Cyprus
14:50 – 15:20 Presentation 8: “Ras Al Khaimah – international gate for Ukrainian business” Peter-Michael Schuster, RAK Offshore, UAE
15:20 – 16:00 Presentation 9: “Banking with success in Cyprus” Kyriacos Michaelides, Laiki Bank, Cyprus
16:00 – 16:30 Coffee – Break  
16:30-17:00 Presentation 10: “Panama Foundations as a Vehicle for Asset Protection. Panama Second Passports” Juan Francisco Pardini, Pardini&Asociados, Panama
17:00 – 22:00 Party  

 

Day 2 – 15 May 2012

09:00 – 09:45 Reception  
09:45 – 10:15 Presentation 11: “The Art of Networking – the key for new markets, new clients” Itzik Amiel, ANT Group, The Netherlands
10:15 – 10:45 Presentation 12: “The Banking System in Cyprus” Stephanos Kassianides, Eurobank EFG Cyprus Ltd, Cyrpus
10:45 – 11:15 Presentation 13: “Relying on introducers to attract customers. Baltikums Bank AS experience” Natalja Yepisheva, Baltikums Bank AS, Latvia
11:15 – 11:55 Coffee – Break  
11:55 – 12:25 Presentation 14: “Asset Protection@Foundation. Liechtenstein” Heinz Hagen, Prestige Trust, Liechtenstein
12:25 – 12:55 Presentation 15: “Peculiarities of company formation in UAE and its maintenance” Dmitry Neminuschiy, Amadlaw Management Consultancy Ltd, UAE
12:55 – 13:35 Coffee – Break  
13:35 – 13:55 Presentation 16: “Asset protection using non-resident corporate structures” Aleksey Ivanov, Konnov&Sozanovsky, Ukraine
13:55 – 14:15 Presentation 17: “Corporate Restructuring of Ukrainian Assets: Key Tax and Legal Aspects” Ivan Yurchenko, Vasil Kisil&Partners, Ukraine
14:15 – 15:00 Discussion  
15:00 – 16:00 Cocktails reception  

 

Statistics of participants by country:

Country Participants %
Austria 3 1
Belize 3 1
BVI 2 1
Cyprus 25 7
Czech Republic 1 1
Denmark 1 1
Greece 3 1
Hungary 2 1
Jersey, Channel Islands 1 1
Latvia 19 6
Liechtenstein 5 1
Lithuania 1 1
Luxembourg 1 1
Mauritius 1 1
Netherlands 6 2
Panama 2 1
Russia 2 1
Seychelles 3 1
Switzerland 9 3
UAE 11 3
UK 6 2
Ukraine 238 65
Number of participants: 345 100

 

 

Statistics of participants by sphere of business:

Sphere of business Participants %
Law 228 68
Financial 82 24
Trading 22 6
Industrial 13 4

 

 

Exhibitors:

 

 

Cyprus

 

 

Latvia

 

 

Seychelles

 

 

Switzerland

   

   
    www.cimbanque.com    

 

 

UAE

 

 

Marshall Islands

   

   
    www.register-iri.com    

 

 

UK

 

 

Liechtenstein

   

   
         

 

Belize

   

   
    WWW.CCSL.BZ    

 

 

Panama

   

   
    www.pardinilaw.com    

 

 

 

Conference sponsors

 


Cocktail Party Sponsor:

ABLV Bank, AS
www.ablv.com

 

 

Cocktail Reception Sponsor:

Dan Group
www.dangroup.net

 

 

Reception Sponsor:

Eurofast Taxand
www.eurofast.eu

 

 

Coffee-Breaks Sponsor:

JIB Group
www.jibgroup.net

 

 

Note Book Sponsor:

NORVIK BANKA
www.norvik.lv

 

 

Information support:

  • Киево-Могилянская Бизнес Школа

  • Университет Шеффилда